Ghg Emissions Traders And Consultants Ltd in John Adam Street LONDON

Ghg Emissions Traders And Consultants Ltd LONDON

Ghg Emissions Traders And Consultants started in year 2005 as Private Limited Company with registration number 05610954. The Ghg Emissions Traders And Consultants company has been functioning successfully for 19 years now and its status is liquidation. The firm's office is based in London at 22 York Buildings. Postal code: WC2N 6JU.

Ghg Emissions Traders And Consultants Ltd Address / Contact

Office Address	22 York Buildings
Office Address2	John Adam Street
Town	London
Post code	WC2N 6JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05610954
Date of Incorporation	Wed, 2nd Nov 2005
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry	Trade of gas through mains
End of financial Year	30th November
Company age	19 years old
Account next due date	Wed, 30th Nov 2022 (510 days after)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Sun, 3rd Sep 2023 (2023-09-03)
Last confirmation statement dated	Sat, 20th Aug 2022

Company staff

Tetiana S.

Position: Director

Appointed: 06 June 2018

Oleg G.

Position: Director

Appointed: 01 December 2005

Law Firm Uk Ltd

Position: Corporate Secretary

Appointed: 01 December 2011

Resigned: 12 December 2022

Oksana N.

Position: Secretary

Appointed: 07 March 2007

Resigned: 01 December 2011

Nataliya N.

Position: Secretary

Appointed: 08 December 2005

Resigned: 02 March 2007

Igor L.

Position: Director

Appointed: 01 December 2005

Resigned: 02 March 2007

Thomas N.

Position: Secretary

Appointed: 02 November 2005

Resigned: 08 December 2005

Thomas N.

Position: Director

Appointed: 02 November 2005

Resigned: 08 December 2005

Nataliya N.

Position: Director

Appointed: 02 November 2005

Resigned: 01 December 2005

People with significant control

Oleg G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on Mon, 12th Dec 2022 to 22 York Buildings John Adam Street London WC2N 6JU filed on: 12th, December 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on Mon, 12th Dec 2022 to 22 York Buildings John Adam Street London WC2N 6JU filed on: 12th, December 2022	address	Free Download (2 pages)
AA	Small company accounts made up to Mon, 30th Nov 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Nov 2019 filed on: 17th, August 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 30th Nov 2018 filed on: 5th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 30th Nov 2017 filed on: 31st, August 2018	accounts	Free Download (9 pages)
CH01	On Thu, 5th Jul 2018 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 6th, June 2018	officers	Free Download (2 pages)
CH01	On Wed, 6th Jun 2018 director's details were changed filed on: 6th, June 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Nov 2016 filed on: 5th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Nov 2015 filed on: 12th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 90000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 90000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 25th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 8th Dec 2011. Old Address: Dalton House 60 Windsor Avenue London SW19 2RR filed on: 8th, December 2011	address	Free Download (1 page)
AP04	On Thu, 8th Dec 2011, company appointed a new person to the position of a secretary filed on: 8th, December 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 2nd Dec 2011 filed on: 2nd, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 30th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 25th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 14th, April 2010	annual return	Free Download (4 pages)
CH03	On Tue, 13th Apr 2010 secretary's details were changed filed on: 13th, April 2010	officers	Free Download (1 page)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 21st, April 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 29th Apr 2007 with complete member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
288b	On Mon, 26th Mar 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On Mon, 26th Mar 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On Mon, 26th Mar 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On Mon, 26th Mar 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2007	resolution	Free Download (1 page)
288b	On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On Thu, 8th Mar 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On Thu, 8th Mar 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 25th Jan 2007	annual return
363s	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 25th Jan 2007	annual return
363s	Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Sat, 20th Jan 2007	annual return
287	Registered office changed on 12/04/06 from: W. Normanton, the old rectory oby gt. Yarmouth norfolk NR29 3BP filed on: 12th, April 2006	address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: W. Normanton, the old rectory oby gt. Yarmouth norfolk NR29 3BP filed on: 12th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 29850 shares on Sun, 2nd Apr 2006. Value of each share 1 £, total number of shares: 30850. filed on: 7th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 29850 shares on Sun, 2nd Apr 2006. Value of each share 1 £, total number of shares: 30850. filed on: 7th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 169150 shares on Sun, 2nd Apr 2006. Value of each share 1 £, total number of shares: 200000. filed on: 7th, April 2006	capital	Free Download (1 page)
123	£ nc 1000/200000 25/03/06 filed on: 7th, April 2006	capital	Free Download (2 pages)
123	£ nc 1000/200000 25/03/06 filed on: 7th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 169150 shares on Sun, 2nd Apr 2006. Value of each share 1 £, total number of shares: 200000. filed on: 7th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, December 2005	capital	Free Download (1 page)
288b	On Thu, 8th Dec 2005 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On Thu, 8th Dec 2005 New secretary appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On Thu, 8th Dec 2005 New secretary appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288b	On Thu, 8th Dec 2005 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288b	On Thu, 8th Dec 2005 Secretary resigned filed on: 8th, December 2005	officers	Free Download (1 page)
288b	On Thu, 8th Dec 2005 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
88(2)R	Alloted 998 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, December 2005	capital	Free Download (1 page)
288b	On Thu, 8th Dec 2005 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
288b	On Thu, 8th Dec 2005 Secretary resigned filed on: 8th, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2005	incorporation	Free Download (15 pages)

Ghg Emissions Traders And Consultants Ltd LONDON

Ghg Emissions Traders And Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Tetiana S.

Oleg G.

Law Firm Uk Ltd

Oksana N.

Nataliya N.

Igor L.

Thomas N.

Thomas N.

Nataliya N.

People with significant control

Company filings

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